Bank Leumi USA v. Trade Finance Trust et al: Interpleader Complaint

Complaint for Interpleader in Bank Leumi USA v. Trade Finance Trust, of Delaware; IIG Trade Finance, LLC, as the administrator of Trade Finance Trust; IIG Bank (Malta) Ltd., of Malta; Girobank International N.V., of Curaçao; Girobank N.V., of Curaçao; Valerie P. Maria, of Curaçao, as the foreign representative of IIG Trade Opportunities Fund Ltd.; Christopher Kennedy and Alexander Lawson, both of the Cayman Islands, as Joint Liquidators of IIG Global Trade Finance Fund Ltd. and IIG Structured Trade Finance Fund Ltd.; TriLinc Global Impact Fund LLC, of Delaware, and TriLinc Global Impact Fund – Trade Finance Ltd., of the Cayman Islands, at the U. S. District Court for the Southern District of New York.


  • 83
    June 01, 2021
    Trade Finance Trust, IIG Trade Finance, LLC, IG Bank (Malta) Ltd., Girobank International NV, Girobank NV, IIG Trade Opportunities Fund Ltd., IIG Trade Opportunities Fund Ltd., IIG Global Trade Finance Fund Ltd., IIG Structured Trade Finance Fund Ltd., TriLinc Global Impact Fund LLC, TriLinc Global Impact Fund - Trade Finance Ltd.
    Bank Leumi USA
    Xx Xx Xx
    Fraud